101. CRACKDOWN ON WELFARE FRAUD AND TAX FRAUD CONTINUES 1239. For Immediate Release March 30, 2004 News Release No. 200420 CRACKDOWN ON WELFARE FRAUD AND tax fraud CONTINUES. HONOLULU-Attorney http://www.state.hi.us/ag/press_releases/news_2004/news_033004b.htm

DEPARTMENT OF THE ATTORNEY GENERAL News Release LINDA LINGLE GOVERNOR Mark J. Bennett, Attorney General Phone: Fax: For Immediate Release: March 30, 2004 News Release No. 2004-20 CRACKDOWN ON WELFARE FRAUD AND TAX FRAUD CONTINUES HONOLULU-Attorney General Mark Bennett announced today that: On March 24, 2004, Honolulu resident Charlene J. Nonaka, 43, pled no contest to one count of theft in the first degree. First Circuit Court Judge Michael D. Wilson set sentencing for July 7, 2004. Investigation by the Department of Human Services revealed that, between 2000 and 2003, Ms. Nonaka fraudulently obtained more than $27,000 in financial assistance benefits, food stamp benefits, medical benefits, and child care money by concealing from the government that her minor child was no longer living with her. On March 22, 2004, Honolulu resident Stanley K. Rodrigues, Jr., 50, pled guilty to one count of theft in the first degree. First Circuit Court Judge Derrick H.M. Chan set sentencing for June 4, 2004. Investigation by the Department of Human Services revealed that, between 1999 and 2003, Mr. Rodrigues fraudulently obtained more than $30,000 in financial assistance benefits, food stamp benefits, medical benefits, and child care money by concealing from the government that his minor child was no longer living with him.

102. Dentist Gets 21 Months In Tax Fraud - The Honolulu Advertiser - Hawaii's Newspap Printable version Email this story. Posted on Wednesday, March 31, 2004 Dentist gets 21 months in tax fraud. By Curtis Lum Advertiser Staff Writer. http://the.honoluluadvertiser.com/article/2004/Mar/31/ln/ln30a.html

June 11, 2004 Local News Education Obituaries Weather Traffic Hotspots ... Live Chats Get Home Delivery Subscribe NOW! The Site The Web Classifieds Back Issues Featured News Nation/World News Movie Showtimes TGIF Calendar Photo Gallery ... Columnists Customer Service Help Page Contact Us E-mail News Alerts Subscriber Services ... E-mail this story Posted on: Wednesday, March 31, 2004 Dentist gets 21 months in tax fraud By Curtis Lum Advertiser Staff Writer A Honolulu dentist was sentenced yesterday to 21 months in federal prison after pleading guilty to one count of tax evasion. Victor H. Zuercher, 63, was ordered by U.S. District Judge Edward Rafeedie to begin serving his sentence on June 29. Once he is released from prison, Zuercher also must serve three years of supervised release, which is the federal version of parole. Co-defendant Peter P. Virdone, a certified public accountant and tax preparer, was sentenced to six months in prison for his role in the tax fraud scheme. Virdone, 60, also was sentenced to two years of supervised release. On Oct. 20, 2003, Zuercher pleaded guilty to a long-running tax evasion scheme in which he failed to report more than $200,000 in state and federal income and corporate taxes. U.S. Attorney Ed Kubo said the two men filed false tax documents from October 1986 to April 2000.

103. The Nader Page | In The Public Interest tax fraud By Ralph Nader February 24, 2001 President Bush may not realize it, but moderate and liberal members of Congress could save him a lot of grief if http://www.nader.org/interest/021401.html

History Letters and Testimony In the Public Interest The Nader Letter ... Books In the Public Interest Tax Fraud By Ralph Nader February 24, 2001 President Bush may not realize it, but moderate and liberal members of Congress could save him a lot of grief if they voted down or sharply modified the Administration's proposal for a massive tax cut. Fueled by the excess of campaign promises, the President's $1.6 trillion tax cut threatens to return the nation to the dark days of growing deficits, higher interest rates and tight-fisted public investment policies which leave no room for dealing with the nation's most pressing social and economic problems. Sadly, the President has put the plan forward with flimsy supporting data and with long-range highly optimistic projections of budget surpluses that, if history is any guide, will fade under economic and political realities. The Congressional Budget Office (CBO), on whose projections the President hangs his tax cut hat, concedes that its projections are subject to wide ranging variables that may or not survive rising costs and unforeseen economic problems?for example, rising costs for health care or slower than anticipated economic growth. CBO says that their projections could be off either up or down by as much as $52 billion this year, $120 billion in 2002 and $412 billion by 2006. Yet the Administration and the tax cut proponents in Congress ignore the CBO's caveats, and sell the plan to the American public as if it were based on hard facts. In reality, the chance of coming up with accurate projections of budget surpluses over a 10 year period is more akin to hitting the numbers in a lottery game than it is to a mathematical science. It is the height of fiscal irresponsibility to cut taxes by $1.6 trillion on the basis of uncertain projections of surpluses that may never be achieved.

104. Fixit: Reporting Tax Fraud Fixit Reporting tax fraud. AYes. To report tax fraud to the Minnesota Department of Revenue, call the Tip Line at 651297-5195 or 1-800-657-3500. http://www.startribune.com/stories/397/4644374.html

news freetime travel shopping ... Lost password? Welcome, Member Center Log out a little about... Fixit can handle almost any kind of question you can think of, from home repair and remodeling to baked goods and biology. If you can't find an answer here, email your question to fixit@startribune.com Fixit reads all mail, but because of the volume she can't supply individual replies. Last update: March 5, 2004 at 2:43 PM Fixit: Reporting tax fraud Karen Youso, Fixit Editor March 7, 2004 Q Can I report a tax cheat and remain anonymous? AYes. To report tax fraud to the Minnesota Department of Revenue, call the Tip Line at 651-297-5195 or 1-800-657-3500. Although you can remain anonymous, they'd like you to supply as much information as possible, such as: • Name and address of the person or business you are reporting. • Type of violation you think is occurring. • How you know about the fraud, how long it has existed and how much money is involved. More information on the Tip Line is at http://www.taxes .state.mn.us. (In the gray bar, click on "Contact Us" then on "Criminal Investigation Division.")

105. Ernst & Young Singapore Provides professional services including accountancy, audit, tax, corporate finance, esecurity, internal audit, fraud investigation and financial advisory services in Singapore. http://www.ey.com/sg

Global Home Singapore Home Singapore was represented at the awards this year by Ron Sim, Chairman and CEO of OSIM International Ltd. To find out more about the awards ceremony in Monte Carlo, read the press release. Financial Reporting Online June 2004 It was announced in April that Singapore would be adopting the international standard on accounting for employee share options, IFRS 2, Share-based Payment. IFRS 2 applies to all share-based payment transactions, but as the real impact of IFRS 2 in Singapore will be on employees' and directors' share options, this month's issue of Financial Reporting Online focuses only on this aspect. Click here for past issues. Spotlight on Business Issue 2 (2004) Articles include: A Matter of Time Expensing Employee Stock Options Brand As The Lever For Corporate Governance Financial Reporting Update Read past issues of Spotlight on Business. Upcoming Seminars/Workshops RiskEY Business 2004 publication. Corporate Governance Achieving Business Objectives Published The Ernst & Young Corporate Governance Workshop - "Achieving Business Objectives" - was held in October last year. Following this session, a booklet summarizing the key points of discussion was compiled. This booklet is intended for those who are keen to follow-up on the main issues articulated during the workshop. It is also a guide for those who are interested in the developments of the corporate governance landscape in Singapore. Click here to download publication.

106. Journal Of Forensic Accounting (JFA) Subscription information for the journal, a forum on forensic accounting research. Sample copies can be requested through snail mail. No content available online. The Journal offers refereed papers on fraud and fraud auditing, risk assessment, detection of earnings manipulation, tax evasion, bankruptcy, GAAP violation, and the underground economy. http://www.rtedwards.com/journals/JFA

Editorial Board Submission Guidelines Library Recommendation Form Place Subscription Order ... click here ISSN 1524-5586 Journal of Forensic Accounting D. Larry Crumbley Editor-in-Chief education anticipation investigation verification documentation communication anticipation education The Journal of Forensic Accounting is positioned at the leading edge of scholarly research into the factual basis of economic transactions and reporting events - enhanced firm valuation through quality audit engagements alignment of stakeholder incentives through neutral financial reporting transaction and reporting event ownership and accountability professional standards and proper contextual methodologies informed presumptive testing scientific valuation and risk measurement in complex environments A S COPE The Journal of Forensic Accounting: Auditing, Fraud, and Risk (JFA) is dedicated to promoting excellence in forensic accounting. The journal is an independent international forum for the publication of significant research dealing with the models and methodologies of investigative and forensic accounting, seeking to establish a balance between theoretical and empirical studies, and striving to foster practitioner-academic dialogue and collaboration. Papers on fraud and forensic auditing; risk assessment; detection of financial statement misrepresentation and tax evasion; bankruptcy and valuation studies; GAAS, GAAP

107. David Duke Indicted On Mail Fraud, Tax Charges CNN http://cnn.com/2002/LAW/12/18/duke.indicted.ap/index.html

108. :JK Harris 165 Services Expert assistance in receiving substantial tax benefits from stock market losses as a result of stock broker fraud, churning, misrepresentation, unauthorized trading or dishonesty. http://www.165services.com

About Us Resource Center Additional Services How We Help You ... Do You Qualify? Helping Victims of Investment Fraud Relief May Be At Hand. Have you lost money as a victim of investment fraud? Significant tax benefits could be available to you. The Advantages of a Theft Loss Deduction details how a Section 165 of the IRS tax code may benefit you, and what your potential tax benefit may be. JK Harris 165 Services is the nation's leading expert in assisting victims of investment fraud. We specialize and are the nation's experts in the 165(c)3 code. We work in partnership with your tax advisor to properly document your investment loss deduction to help you qualify for significant tax benefits. Contact Us now to learn if you qualify for these tax benefits. Investment Fraud Situations About JK Harris Contact Us Additional Services: JK Harris Financial Recovery Systems - "Reducing Your Debt While Rebuilding Your Future" JK Harris 165 Services - "Maximizing Tax Benefits for Victims of Investment Fraud" Reproduction in whole or in part in any form or medium without express written permission of JK Harris and Company is prohibited.

109. Home Page Bad checks, identity theft, nonpayment of bills and other allegations of illegal activities from former associates, employees and suppliers. http://thehbotaxacademyscam.com

Home Public Record Info Current Legal Actions Consumer Resources ... Contact us IMPORTANT STATEMENT This website has been created for the purpose of providing information to the general public regarding devious, deceitful, dishonest, cunning and fraudulent tactics employed by HBO Tax Academy, president Teresa Curtis and consultant Stephen Lewis. This site exists to afford these individuals an opportunity to make restitution to the many affiliates, vendors, and employees that they have defrauded. New information Teresa Curtis Offers $1,000 Bribe To Take Down This Web Site. Why were we offered a $1,000 bribe to take down this site? If information contained herein is lies then why did Curtis make this offer? Could it be that bad checks lie? Could it be because court documents lie? Could it be because she doesn't want the truth to be known? I seems that an innocent person wouldn't stoop so low if there is nothing to hide. Why then did she offer us money? Perhaps she thinks she can silence the voice of truth by bribery. But alas, we have higher moral standards and won't lower them, besides her check would probably bounce anyway. Public documents are a matter of public record and are available to anyone for the asking.

110. Http://www.CapstoneRecovery.com - A/P & Procurement Recovery Auditors Comprehensive overpayment recovery audits, contract compliance audits, fraud security consulting, sales and use tax audits. http://CapstoneRecovery.com

www.capstonerecovery.com, A consulting firm specializing in auditing your accounts payable records to recover prior overpayments and to assist you in future cost containment. Our audits are comprehensive and include reviews of several areas of exposure, including sales and use tax, contract compliance, duplicate payments, duplicate billings, fraudulent transactions, anticipation discounts, pricing issues, overnight freight . . . Contact Us

111. Electronic Payment Processing From CyberSource Provides realtime, electronic-commerce transaction processing services, offering solutions to online merchants for global payment processing, fraud prevention, tax calculation, export compliance, territory management, delivery address verification and fulfillment management. (Nasdaq CYBS). http://www.cybersource.com/

CyberSource offers electronic payment processing, credit card fraud detection, authentication and verification software and services for multi-sales channels-web , call center and POS. Electronic payment processing and credit card fraud detection from CyberSource CyberSource solutions are specially designed for multiple sales channelsWeb, and call center/IVR, and include professional services to assist customers with the design, integration, and optimization of enterprise-wide commerce transaction systems Use CyberSource credit card processing service to process credit cards online in multiple currencies. Add electronic checks to give your customers greater choice. Add these additional services - tax calculation online gift certificates , and payer authentication as the needs arise. CyberSource provides modular credit card fraud management solutions that effectively detect fraud and optimize operating efficiency in card-not-present environments. Implement fraud screening as well as decision management software to control business rules. Combine for a complete risk management solution . CyberSource provides verification and compliance services that allow businesses to verify specific customer data during non-face-to-face transactions, utilize additional data points for fraud detection and comply with government policies.

112. Whitstone Tax Accounting Local accountant specializing in tax preparation, fraud prevention and forensic accounting. http://www.fraudandtax.com

Home Services About Us Testimonials Contact Us We are in the process of redesigning our site to better serve our customers. In the meantime please email us at info@fraudandtax.com . We apologize for any inconveince.

113. Guardian Unlimited | The Guardian | Former Dynegy Executive Jailed For 24 Years tax specialist Jamie Olis is sentenced without parole for his part in the accounting fraud designed to hide debt and report inflated operating results. http://www.guardian.co.uk/business/story/0,3604,1178520,00.html

@import url(/external/styles/global/0,14250,,00.css); Sign in Register Go to: Guardian Unlimited home UK news World news Archive search Arts Books Business EducationGuardian.co.uk Film Football Jobs Life MediaGuardian.co.uk Money The Observer Online Politics Shopping SocietyGuardian.co.uk Sport Talk Travel Audio Email services Special reports The Guardian The weblog The informer The northerner The wrap Advertising guide Crossword Dating Headline service Syndication services Events / offers Help / contacts Information Living our values Newsroom Reader Offers Style guide Travel offers TV listings Weather Web guides Working at GNL Guardian Weekly Money Observer Home UK Business Online ... Quiz Search this site In this section Strong pound blamed for record trade deficit Equitable directors snub report into losses by savers Barclays' insurance hideaway ITV directors in struggle for survival ... Connected thinking Former Dynegy executive jailed for 24 years after $300m fraud David Teather in New York Friday March 26, 2004 The Guardian A former executive of the Houston-based energy firm Dynegy was yesterday sentenced to 24 years in prison, in the harshest display yet of the determination to clamp down on corporate fraud in the US. Tax specialist Jamie Olis was convicted in November for his part in an accounting fraud designed to hide $300m in debt from Wall Street and report inflated operating results.

114. Index Makati City accounting firm offering audit, bookkeeping, business process review, tax and business fraud audit services. http://www.scp-ph.com/

Home About Us Our Clients Our Service s Our People Careers Contact Us The Enron Case: Plain English Reports a Must (by Lilia C. Bautista, SEC Chairperson) As an aftermath of the Asian crisis, the lack of transparency in the corporate world has been highlighted. Since then corporate governance has been advocated in various fora. In parallel development in the WTO discussions, the accounting profession was targeted as the first profession to be looked at under the Services Agreement. This seems to dovetail with the transparency in financial disclosures demanded by corporate governance. The CPA and Good Corporate Governance: A Test of Will (by Celso P. Vivas) "Corporate Governance is mainly about checks and balances so that all parties with shares and stocks in a corporation are treated fairly. But no one will ever know if one treated fairly if there is no transparency in reporting; and where there is no transparency, there is no accountability. Without accountability, the system stays rotten, the economy stays inefficient, and society stays divided with gaps yawning wider as time goes by", Dr. Jesus P. Estanislao, President of Institute of Corporate Directors, in his speech on Transparency and Corporate Governance delivered in the May 2001 monthly membership meeting of ACPAPP. The Audit Committee (by Rosalinda D. Evangelista)

115. Freedman & Boffa, CPAs, P.A. CPAs specializing in profitability consulting, computerized recordkeeping, tax planning, auditing services and fraud and embezzlement consulting for small businesses. Located in New Jersey. http://www.hefcpa.com/

Contact Us Our Staff Guest Book Log In 206 Westfield Avenue Suite One Clark, NJ 07066-1591 Home Track Your Refund About Us Daily News ... Hot News Home services that are different from traditional compliance services offered by other accounting firms. These reliance services are not right for every client. We don't know if you or your company would see a significant benefit from our reliance services, unless we explore your individual needs, goals and objectives to determine if our approach is right for you. Those clients that our services work for, do see a significant positive impact on what they get to keep and their quality of life. Member : AccountantsWorld, American Institute of CPAs, NJ Society of CPAs , CPA Connect Network, Assoc. of Certified Fraud Examiners, AICPA Tax Division

116. Defense, Attorney, Accountant, Estate Planning Lawyer, Illinois Defense and appeals of tax crimes and other felonies, including fraud, embezzlement, murder, and tax crimes. http://www.blumenthallaw.com/

Martin A. Blumenthal is an attorney and certified public accountant. He is a member of the bar of the Supreme Courts of Illinois and Wisconsin, United States Tax Court and Federal Courts in Chicago and elsewhere in the United States. The firm practices in the defense and appeals of tax crimes and other felonies (fraud, embezzlement, murder, etc.). We also provide tax and estate planning services, representation before the IRS and asset protection (lawsuits, prenuptial, divorce and retirement). Law Office of Martin A. Blumenthal Office: 847- 441-2687 ~ Facsimile: 847- 831-1406 Cell: 630- 267- 8351 E-Mail: marty@blumenthallaw.com Home Biographical Info F.A.Q.'s ... Contact Us

117. Toronto Criminal Lawyer - Neuberger Rose LLP - Ontario, Canada Toronto law firm defends clients facing charges of fraud, theft, assault, impaired driving, and tax evasion. Also offers representation before civil courts and tribunals. http://www.nrlawyers.com

Contact us Site Map 1392 Eglinton Avenue West, Toronto, Ontario, Canada M6C 2E4 Tel. (416) 364-3111 Fax. (416) 364-3271 WE PRIDE OURSELVES on providing the best quality legal service with a genuine, personal touch. We fight aggressively for our clients and offer creative, persuasive representation. While we cannot guarantee any given result, we can guarantee that you will be very pleased with our representation. We are proud of our high success rate. A GEMINI HYPERMEDIA/ Harvest Communications Co-production

118. Office Of The Inspector General Home Page Reports about Social Securityrelated scams, abuse, fraud. Studies SSA's stewardship of our tax dollars. How and where to report fraud. http://www.socialsecurity.gov/oig

Jump to content Social Security Online Office of the Inspector General www.socialsecurity.gov Home Questions? How to Contact Us ... OIG Home Office of the Inspector General Meet the IG Organization Immediate Office Office of Communications ... OIG Mission Statement Report fraud, waste, and abuse within Social Security programs and operations at Social Security's OIG Fraud Reporting Page For assistance with any Social Security questions, please call 1-800-772-1213 or visit the SSA web site at www.socialsecurity.gov . You may also visit your local Social Security office. Current OIG News Our OIG Semiannual Report to Congress (October 1, 2003 - March 31, 2004), The Realities We Face: Continuing the Challenge , has been published. ( June 4, 2004 On May 20, 2004, Acting Inspector General Patrick P. O'Carroll, Jr., testified before the U.S. House of Representatives' Committee on Ways and Means, Subcommittee on Human Resources, regarding Fraud and Abuse in the Supplemental Security Income Program.

119. Uk Solicitors Law Firm London Legal Advice Lawyers London Uk Peters And Peters Solicitors specialising in civil fraud, fraud regulatory, money laundering compliance, tax and customs and excise, commercial litigation with office near Oxford Circus tube station. http://www.petersandpeters.co.uk/

UK law firm Peters and Peters provide various legal services and advice. Our lawyers and solicitors have specialist expertise in legal matters such as civil fraud, commercial litigation, fraud and regulatory litigation, tax fraud, money laundering compliance, tax and customs problems, property and non-contentious litigation. Our London based law firm also works on issues such crisis management, fraud prevention, financial services, unfair dismissal, compliance, fraud asset recovery and other fraud and litigation issues. uk solicitors law firm london legal advice lawyers london uk solicitors uk london law firm lawyers partners london uk legal advice uk london law firm lawyers assistants london uk civil fraud uk solicitors firm civil law fraud london uk ... solicitors london uk London based law practice Peters and Peters provide various legal services and advice in matters such as civil and tax fraud, commercial litigation and money laundering. Peters and Peters lawyers and solicitors have specialist expertise in areas such as civil fraud, commercial litigation, fraud and regulatory litigation, tax fraud, money laundering compliance, tax and customs problems, property and non-contentious litigation. Our UK law firm also works on issues such crisis management, fraud prevention and asset recovery, financial services, unfair dismissal, extradition, compliance and other fraud and litigation issues. recruitment law jobs trainee lawyers solicitors london uk trainee positions lawyers solicitors london uk law training contract trainee lawyers solicitors london uk uk law training application lawyers solicitors london uk ... london law firm uk solicitors lawyers london uk enquiry form

120. Parkinsons International - Singapore Provides professional services including accountancy, tax, corporate finance, esecurity, internal audit, fraud investigation and financial advisory services in Singapore. http://www.parkinsons.com.sg

Parkinsons International 3 Shenton House #03-09, Shenton House Singapore-068805. Phone: Fax: E-Mail: alimas@singnet.com.sg Parkinsons International Parkinsons International is a multi-disciplinary consulting firm providing a full range of comprehensive and integrated consulting services to meet the unique needs of our individual clients. All our professionals are trained to generate tangible results and share the same 'make things happen' mentality. Our cost structure has been optimised through the systematic analysis and reengineering of business / performance levers in the client-consultant relationship which enables us to offer the best 'value for money' consulting fees. T he work of our consultants is enhanced by professional support staff, including executives, and a large technical support team. The international outlook of our team allows us to advise on, and coordinate cross-border transactions across most Asian countries, and allows clients to drive their regional and international transactions from Singapore. O ur clients include domestic and multi-national businesses and financial enterprises, governmental bodies, educational and non-profit organisations, individuals, small and medium enterprises and foreign corporations.

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